opendata.bot
Company number
09420705

RUTHERFORD HEALTH PLC

InLiquidation
✓ Status: Liquidation. Next accounts due 28 February 2023.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RUTHERFORD HEALTH PLC
Company number
09420705
Registered office
10 FLEET PLACE, LONDON, EC4M 7QS · 47 other companies at this postcode
Company type
Public Limited Company
Incorporated on
4 February 2015
Status
InLiquidation
Age
11 years
Previous names
RUTHERFORD HEALTH LIMITED (to 16 Aug 2019) · PROTON PARTNERS INTERNATIONAL LIMITED (to 16 Aug 2019)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
28 Feb 2023
Accounts — last made up to
28 Feb 2021
Confirmation statement — next due
18 Feb 2023
Confirmation statement — last
04 Feb 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Link Fund Solutions Limited
owns 25–50% of shares
Notified 31/12/2019
Schroders Plc
holds 25–50% of voting rights
Notified 13/12/2019
Schroder Uk Public Private Trust Plc
owns 25–50% of shares
Notified 13/12/2019
Woodford Investment Management Limited
holds 25–50% of voting rights
Notified 06/04/2016
Woodford Patient Capital Trust Plc
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 31/12/2019 Controls 2 companies
Corporate owner holds 25–50% of votes Notified 13/12/2019
Corporate owner owns 25–50% of shares Notified 13/12/2019 Controls 9 companies
Corporate owner holds 25–50% of votes Control ended 13/12/2019 Controls 11 companies
Corporate owner owns 25–50% of shares Control ended 24/03/2018 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2019 Person with significant control added Link Fund Solutions Limited
13/12/2019 Person with significant control ceased Woodford Investment Management Limited
13/12/2019 Person with significant control added Schroder Uk Public Private Trust Plc
13/12/2019 Person with significant control added Schroders Plc
16/08/2019 Registered name changed PROTON PARTNERS INTERNATIONAL LIMITED RUTHERFORD HEALTH LIMITED
16/08/2019 Registered name changed RUTHERFORD HEALTH LIMITED RUTHERFORD HEALTH PLC
24/03/2018 Person with significant control ceased Woodford Patient Capital Trust Plc
06/04/2016 Person with significant control added Woodford Patient Capital Trust Plc
06/04/2016 Person with significant control added Woodford Investment Management Limited

Documents for RUTHERFORD HEALTH PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RUTHERFORD HEALTH PLC?
According to the official registry, the company number of RUTHERFORD HEALTH PLC is 09420705.
Where is RUTHERFORD HEALTH PLC registered?
The registered office is 10 FLEET PLACE, LONDON, EC4M 7QS.
What is the SIC code of RUTHERFORD HEALTH PLC?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls RUTHERFORD HEALTH PLC?
Link Fund Solutions Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of RUTHERFORD HEALTH PLC due?
The next annual accounts are due by 28 February 2023, and the last accounts were made up to 28 February 2021.

About RUTHERFORD HEALTH PLC (09420705)

RUTHERFORD HEALTH PLC is a public limited company incorporated on 4 February 2015 and registered in the United Kingdom under company number 09420705. Its registered office is at 10 FLEET PLACE, LONDON, EC4M 7QS. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 28 February 2021. , and the person with significant control is Link Fund Solutions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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